Whale movements
Last update: 28.02.2026 07:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 14:47:53 |  |
217 BTC | $ 6 980 011 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.01.2021 14:41:18 | |
159 BTC | $ 5 111 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yVvj6zhrAucujJbaSkyFRqepd1eVrU7a | |||
| 23.01.2021 14:41:18 | |
185 BTC | $ 5 944 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpkv9erswxz568sjhnld64hzwn743yhz7sqepds20ygx4vtyfxsjdrn3z | To: bc1qnz33d4hwyrfwg0kwq7wvkc43k2apanqxtf27xszpfs8mw2p456uq7cyyka | |||
| 23.01.2021 14:41:18 | |
163 BTC | $ 5 216 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj57tkya47p9fmu66fttpq584g5rylcm59zur9h5mx7q7t3evexkspmxzzt | |||
| 23.01.2021 14:41:18 | |
273 BTC | $ 8 764 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 23.01.2021 14:41:18 | |
163 BTC | $ 5 216 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jluyfdd87zuxuve67ul473m3027x2878sz4r | To: bc1qdyqdxmdsnjvly2e7dd2qkfvgy0lsst69cqgjvz | |||
| 23.01.2021 14:41:18 | |
190 BTC | $ 6 107 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 23.01.2021 14:19:49 | |
257 BTC | $ 8 159 934 | (unknown) | (unknown) |
| Type: transfer | From: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | To: 1DwvZh4EqXRV9URo2GQcUL9V2T2DbvUFMM | |||
| 23.01.2021 14:04:05 | |
216 BTC | $ 6 832 108 | (unknown) | (unknown) |
| Type: transfer | From: 37LjnccxGiNUm8mHQ5n7KnmcwYkkVcS4ny | To: 35f2B8incFkudwAD3CaUc5vqGQFbcw7QEx | |||
| 23.01.2021 14:04:05 | |
163 BTC | $ 5 157 243 | (unknown) | (unknown) |
| Type: transfer | From: 378c3JhnFUhGHCB9jNsr2L4gvkZ2PF1ejT | To: bc1qv9jluyfdd87zuxuve67ul473m3027x2878sz4r | |||
| 23.01.2021 14:04:05 | |
191 BTC | $ 6 044 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 23.01.2021 13:41:12 |  |
4 088 ETH | $ 5 025 051 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 23.01.2021 13:41:48 | |
200 BTC | $ 6 359 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 23.01.2021 13:41:48 | |
163 BTC | $ 5 190 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxw8956xxptn20yjj7jhnzh4cx6yajzp6xmwe | To: 378c3JhnFUhGHCB9jNsr2L4gvkZ2PF1ejT | |||
| 23.01.2021 13:15:15 | |
200 BTC | $ 6 393 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DqNX5JqtsgcQ6p9ZU7yCokSvHu7chuzBK | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 23.01.2021 13:09:09 | |
12 599 988 USDT | $ 12 612 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 23.01.2021 13:09:09 | |
494 BTC | $ 15 783 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38yVmKuJiSkcsBcgbC34bWBQyXmDoaAxBb | |||
| 23.01.2021 13:03:11 | |
200 BTC | $ 6 387 589 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DqNX5JqtsgcQ6p9ZU7yCokSvHu7chuzBK | |||
| 23.01.2021 13:03:11 | |
395 BTC | $ 12 621 843 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MteHMZbkPRbjro4wiH1p8GGQC7Lixtiu1 | |||
| 23.01.2021 12:55:24 | |
170 BTC | $ 5 347 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhn3d8gmwdx3n4cj68n6rsld4rvazazh43tqr2jsn4kg28xqsyjsqy4523 | |||
| 23.01.2021 12:55:24 | |
339 BTC | $ 10 694 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0p5gcfenl8agzgwg9yutg7amcxagu53na9qsqpgtnhx7guwty2qmz87gg | |||
| 23.01.2021 12:55:24 | |
163 BTC | $ 5 129 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AtFkT8rYP1mQYSN6ztroA93XwKpwegbXi | To: bc1qfqxw8956xxptn20yjj7jhnzh4cx6yajzp6xmwe | |||
| 23.01.2021 12:55:24 | |
212 BTC | $ 6 680 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjv259yk3qjmzzf3y3hhx5t5x8fqzjlca5qv8g3m4u4jr47seuycqtw3mvd | |||
| 23.01.2021 12:55:24 | |
424 BTC | $ 13 361 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q524na59jwg9krrceym4vq77k9cm6y2qy08zwarcpfezdk8w7fdhst748ll | |||
| 23.01.2021 12:44:36 |  |
10 000 000 USDT | $ 10 012 347 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.01.2021 12:43:48 | |
5 647 582 USDT | $ 5 654 555 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.01.2021 12:41:45 | |
10 000 000 USDT | $ 10 049 892 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.01.2021 12:30:57 | |
200 WBTC | $ 6 352 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 23.01.2021 12:31:20 | |
162 BTC | $ 5 170 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HivDo8EmcKdQUmwxV7763B12PJ1TxZ5tF | |||
| 23.01.2021 12:31:20 | |
501 BTC | $ 16 000 648 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.01.2021 12:25:55 | |
158 BTC | $ 5 025 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2021 12:22:50 | |
22 710 ETH | $ 27 914 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.01.2021 12:22:23 | |
162 BTC | $ 5 197 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BtLCJHg6r3x7Wuy8tebaQPpX6vain4Aj | |||
| 23.01.2021 12:22:23 | |
255 BTC | $ 8 153 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f303lza80vcp6awf54vvp00x703nu2w0xxy3thqtymnlhyl9r3sjjj5e7 | |||
| 23.01.2021 12:22:23 | |
509 BTC | $ 16 307 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwncfgl45p6k9695x48k9tj3xmwnsla4f9g69ule6ckhmfr8znrqjpzxdx | |||
| 23.01.2021 12:22:23 | |
170 BTC | $ 5 443 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 23.01.2021 12:22:23 | |
158 BTC | $ 5 056 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2021 12:15:31 | |
198 BTC | $ 6 364 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmpkv9erswxz568sjhnld64hzwn743yhz7sqepds20ygx4vtyfxsjdrn3z | |||
| 23.01.2021 12:15:31 | |
12 599 988 USDT | $ 12 541 709 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | |||
| 23.01.2021 12:15:31 | |
163 BTC | $ 5 246 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37joZDi3EdGKz4rR7FyXiSoc6d1tfEXPHY | |||
| 23.01.2021 12:15:31 | |
158 BTC | $ 5 102 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 12:04:31 | |
375 BTC | $ 12 163 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NtX83H9xtgURBJ6nk987TmwRG7xy7JjMS | To: 35D4d2u4nU1UnoK9giJ4Gfs85mTTSRCm4B | |||
| 23.01.2021 12:04:31 | |
164 BTC | $ 5 315 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgzJmnhreKcXwzrfRvuihU8VYzSiq7PcB | |||
| 23.01.2021 12:04:31 | |
800 BTC | $ 25 915 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 23.01.2021 12:04:31 | |
180 BTC | $ 5 830 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 23.01.2021 12:04:31 | |
163 BTC | $ 5 289 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EhgN3m78YytLWbKi2Z8LX2FvLjPXq94ii | To: 3AtFkT8rYP1mQYSN6ztroA93XwKpwegbXi | |||
| 23.01.2021 12:04:31 | |
166 BTC | $ 5 377 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CNjVfXuL61j9k6Bmb7qfBiwBwzsYHQEMF | To: 3EhgN3m78YytLWbKi2Z8LX2FvLjPXq94ii | |||
| 23.01.2021 12:04:31 | |
348 BTC | $ 11 273 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.01.2021 12:04:31 | |
158 BTC | $ 5 129 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2021 12:04:31 | |
159 BTC | $ 5 143 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||